Based in West Midlands, Gala Coffee Ltd was established in 1986, it has a status of "Dissolved". We don't currently know the number of employees at this business. Jessup, Anthony, Drie Mollen International Bv, Edmonds, Jack Allen, Higginson, Elaine, Priestley, Richard Paul, Hanscomb, Wayne, Koster, Jozef Maria August, Leslie, James Murray, Mol, Geert are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRIE MOLLEN INTERNATIONAL BV | 28 November 2002 | - | 1 |
HANSCOMB, Wayne | 11 November 2003 | 05 June 2007 | 1 |
KOSTER, Jozef Maria August | N/A | 29 November 2002 | 1 |
LESLIE, James Murray | 05 June 2007 | 30 April 2010 | 1 |
MOL, Geert | 10 February 2000 | 14 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JESSUP, Anthony | 26 September 2011 | - | 1 |
EDMONDS, Jack Allen | N/A | 27 April 1994 | 1 |
HIGGINSON, Elaine | 12 August 2011 | 23 September 2011 | 1 |
PRIESTLEY, Richard Paul | 30 June 2010 | 12 August 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 December 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 03 September 2015 | |
AD01 - Change of registered office address | 09 April 2015 | |
RESOLUTIONS - N/A | 08 April 2015 | |
4.70 - N/A | 08 April 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 April 2015 | |
AA - Annual Accounts | 06 October 2014 | |
PARENT_ACC - N/A | 06 October 2014 | |
AGREEMENT2 - N/A | 06 October 2014 | |
GUARANTEE2 - N/A | 06 October 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 29 October 2013 | |
PARENT_ACC - N/A | 29 October 2013 | |
AGREEMENT2 - N/A | 22 October 2013 | |
GUARANTEE2 - N/A | 22 October 2013 | |
AR01 - Annual Return | 13 September 2013 | |
TM01 - Termination of appointment of director | 13 September 2013 | |
AR01 - Annual Return | 29 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 20 June 2012 | |
RP04 - N/A | 14 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
RP04 - N/A | 24 May 2012 | |
MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
AP03 - Appointment of secretary | 10 February 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AP03 - Appointment of secretary | 12 August 2011 | |
TM02 - Termination of appointment of secretary | 12 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH02 - Change of particulars for corporate director | 11 October 2010 | |
AA - Annual Accounts | 16 August 2010 | |
AP03 - Appointment of secretary | 16 August 2010 | |
AD01 - Change of registered office address | 13 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
TM02 - Termination of appointment of secretary | 13 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
TM01 - Termination of appointment of director | 06 May 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
363a - Annual Return | 01 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
395 - Particulars of a mortgage or charge | 14 March 2008 | |
395 - Particulars of a mortgage or charge | 28 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363s - Annual Return | 02 October 2007 | |
287 - Change in situation or address of Registered Office | 28 June 2007 | |
MEM/ARTS - N/A | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2007 | |
CERTNM - Change of name certificate | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
363s - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 12 October 2006 | |
RESOLUTIONS - N/A | 20 February 2006 | |
MEM/ARTS - N/A | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 08 February 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 18 October 2005 | |
363a - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
AA - Annual Accounts | 11 November 2003 | |
363a - Annual Return | 22 October 2003 | |
RESOLUTIONS - N/A | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
395 - Particulars of a mortgage or charge | 11 December 2002 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 04 September 2002 | |
AUD - Auditor's letter of resignation | 03 September 2002 | |
MISC - Miscellaneous document | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 26 May 1996 | |
363s - Annual Return | 14 September 1995 | |
AA - Annual Accounts | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 30 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
363s - Annual Return | 12 October 1994 | |
AA - Annual Accounts | 12 September 1994 | |
288 - N/A | 06 May 1994 | |
288 - N/A | 06 May 1994 | |
363a - Annual Return | 01 October 1993 | |
AA - Annual Accounts | 06 August 1993 | |
363a - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 14 July 1992 | |
363b - Annual Return | 07 November 1991 | |
353 - Register of members | 05 November 1991 | |
AA - Annual Accounts | 07 September 1991 | |
363a - Annual Return | 17 June 1991 | |
363 - Annual Return | 23 October 1990 | |
AUD - Auditor's letter of resignation | 17 July 1990 | |
AA - Annual Accounts | 09 July 1990 | |
395 - Particulars of a mortgage or charge | 09 November 1989 | |
363 - Annual Return | 31 October 1989 | |
AA - Annual Accounts | 25 September 1989 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 07 July 1988 | |
287 - Change in situation or address of Registered Office | 09 February 1988 | |
RESOLUTIONS - N/A | 11 December 1987 | |
RESOLUTIONS - N/A | 11 December 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1987 | |
PUC 2 - N/A | 27 October 1987 | |
PUC 2 - N/A | 27 October 1987 | |
PUC 5 - N/A | 27 October 1987 | |
123 - Notice of increase in nominal capital | 27 October 1987 | |
288 - N/A | 07 August 1987 | |
288 - N/A | 07 August 1987 | |
288 - N/A | 29 July 1987 | |
288 - N/A | 29 July 1987 | |
CERTNM - Change of name certificate | 16 February 1987 | |
MISC - Miscellaneous document | 10 December 1986 | |
GAZ(U) - N/A | 10 December 1986 | |
288 - N/A | 10 December 1986 | |
287 - Change in situation or address of Registered Office | 10 December 1986 | |
NEWINC - New incorporation documents | 31 October 1986 | |
CERTINC - N/A | 31 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of security over present and future assets | 09 February 2012 | Fully Satisfied |
N/A |
Debenture | 22 February 2008 | Fully Satisfied |
N/A |
Debenture | 25 January 2006 | Fully Satisfied |
N/A |
Debenture | 29 November 2002 | Fully Satisfied |
N/A |
Debenture | 20 March 1995 | Fully Satisfied |
N/A |
Debenture | 02 November 1989 | Fully Satisfied |
N/A |